Universal Container Services Ltd was established in 1990. There are 8 directors listed for this company. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RICHMOND, Kenneth George | N/A | 31 July 1992 | 1 |
| WARD, Anthony Donald | N/A | 04 April 2003 | 1 |
| WARD, Valerie Ethel | N/A | 04 April 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOOLLEY, Kathryn | 03 June 2020 | - | 1 |
| HOLMES, Daniel | 23 October 2009 | 04 April 2014 | 1 |
| LEWIS, John | 04 April 2014 | 03 June 2020 | 1 |
| RICHMOND, Rachael Jayne | 12 June 2008 | 23 October 2009 | 1 |
| WOOLLEY, Kathryn | 04 April 2003 | 31 March 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 June 2020 | |
| AP03 - Appointment of secretary | 03 June 2020 | |
| TM02 - Termination of appointment of secretary | 03 June 2020 | |
| CS01 - N/A | 06 December 2019 | |
| AA - Annual Accounts | 25 April 2019 | |
| CS01 - N/A | 04 December 2018 | |
| AA - Annual Accounts | 12 June 2018 | |
| CS01 - N/A | 13 December 2017 | |
| PSC07 - N/A | 13 December 2017 | |
| PSC02 - N/A | 13 December 2017 | |
| AA - Annual Accounts | 22 August 2017 | |
| CC04 - Statement of companies objects | 22 March 2017 | |
| RESOLUTIONS - N/A | 20 March 2017 | |
| SH08 - Notice of name or other designation of class of shares | 20 March 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 20 March 2017 | |
| RESOLUTIONS - N/A | 10 March 2017 | |
| MR04 - N/A | 05 January 2017 | |
| CS01 - N/A | 09 December 2016 | |
| AA - Annual Accounts | 01 October 2016 | |
| SH01 - Return of Allotment of shares | 23 May 2016 | |
| SH08 - Notice of name or other designation of class of shares | 23 May 2016 | |
| AR01 - Annual Return | 28 January 2016 | |
| AA - Annual Accounts | 14 August 2015 | |
| AD01 - Change of registered office address | 25 June 2015 | |
| AR01 - Annual Return | 17 December 2014 | |
| AA - Annual Accounts | 05 September 2014 | |
| MR01 - N/A | 17 May 2014 | |
| AP03 - Appointment of secretary | 07 April 2014 | |
| TM01 - Termination of appointment of director | 04 April 2014 | |
| TM02 - Termination of appointment of secretary | 04 April 2014 | |
| AR01 - Annual Return | 10 December 2013 | |
| AA - Annual Accounts | 19 June 2013 | |
| AR01 - Annual Return | 13 December 2012 | |
| AA - Annual Accounts | 19 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 April 2012 | |
| AR01 - Annual Return | 16 December 2011 | |
| AA - Annual Accounts | 10 August 2011 | |
| AD01 - Change of registered office address | 31 December 2010 | |
| AR01 - Annual Return | 28 December 2010 | |
| AA - Annual Accounts | 20 August 2010 | |
| TM02 - Termination of appointment of secretary | 02 May 2010 | |
| AP01 - Appointment of director | 05 February 2010 | |
| AR01 - Annual Return | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| AP03 - Appointment of secretary | 24 October 2009 | |
| TM02 - Termination of appointment of secretary | 24 October 2009 | |
| AA - Annual Accounts | 26 September 2009 | |
| 363a - Annual Return | 05 January 2009 | |
| AA - Annual Accounts | 21 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2008 | |
| 363s - Annual Return | 17 January 2008 | |
| 363a - Annual Return | 06 December 2007 | |
| AA - Annual Accounts | 13 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 December 2006 | |
| 363a - Annual Return | 08 December 2006 | |
| AA - Annual Accounts | 02 November 2006 | |
| 363a - Annual Return | 06 December 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 December 2005 | |
| 353 - Register of members | 06 December 2005 | |
| 287 - Change in situation or address of Registered Office | 06 December 2005 | |
| AAMD - Amended Accounts | 13 October 2005 | |
| AA - Annual Accounts | 12 September 2005 | |
| 363s - Annual Return | 15 December 2004 | |
| AA - Annual Accounts | 10 November 2004 | |
| 363s - Annual Return | 10 March 2004 | |
| AA - Annual Accounts | 20 October 2003 | |
| CERTNM - Change of name certificate | 07 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2003 | |
| 363s - Annual Return | 02 January 2003 | |
| AA - Annual Accounts | 08 July 2002 | |
| 363s - Annual Return | 27 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 December 2001 | |
| RESOLUTIONS - N/A | 23 November 2001 | |
| 123 - Notice of increase in nominal capital | 23 November 2001 | |
| AA - Annual Accounts | 10 August 2001 | |
| 363s - Annual Return | 22 December 2000 | |
| AA - Annual Accounts | 03 November 2000 | |
| 363s - Annual Return | 22 December 1999 | |
| AA - Annual Accounts | 22 September 1999 | |
| 363s - Annual Return | 29 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 1998 | |
| AA - Annual Accounts | 17 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1998 | |
| RESOLUTIONS - N/A | 09 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 1998 | |
| 123 - Notice of increase in nominal capital | 09 April 1998 | |
| 363s - Annual Return | 14 January 1998 | |
| AA - Annual Accounts | 06 October 1997 | |
| AAMD - Amended Accounts | 03 March 1997 | |
| 363s - Annual Return | 16 December 1996 | |
| AA - Annual Accounts | 09 September 1996 | |
| 363s - Annual Return | 10 January 1996 | |
| AA - Annual Accounts | 09 June 1995 | |
| 363s - Annual Return | 01 February 1995 | |
| AA - Annual Accounts | 24 August 1994 | |
| 363s - Annual Return | 12 January 1994 | |
| AA - Annual Accounts | 24 May 1993 | |
| 363b - Annual Return | 06 January 1993 | |
| AA - Annual Accounts | 09 October 1992 | |
| 288 - N/A | 26 August 1992 | |
| 363b - Annual Return | 22 January 1992 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 January 1992 | |
| 288 - N/A | 23 May 1991 | |
| 287 - Change in situation or address of Registered Office | 21 March 1991 | |
| CERTNM - Change of name certificate | 21 February 1991 | |
| 395 - Particulars of a mortgage or charge | 11 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 December 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 December 1990 | |
| NEWINC - New incorporation documents | 04 December 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 May 2014 | Fully Satisfied |
N/A |
| Fixed and floating charge | 10 January 1991 | Fully Satisfied |
N/A |
